IRS News

Sitting Detroit Judge, Lawyer Allegedly Looted Vulnerable Wards

Scott McClallen

Trump Family Sues IRS Seeking $10B Over Leaked Tax Returns

Scott McClallen

Federal Jury Convicts Sleep Doctor in Multi-Million-Dollar Insurance Fraud Scheme

Scott McClallen

Three Maryland Cousins Charged in $3.5M Tax Fraud and COVID-19 Unemployment Scheme

Scott McClallen

Former Candy Company Risk Manager Sentenced to More Than Five Years for $28M Fraud Scheme

Scott McClallen

Two Men Sentenced in Nearly $2M COVID-19 Relief Fraud Scheme

Scott McClallen

Former TD Bank Worker Helped Launder $26 Million Through Shell Accounts, Prosecutors Say

Scott McClallen

North Carolina Woman Sentenced to 6 Years in $12M Medicaid Fraud Scheme

Scott McClallen

California Man Pleads Guilty to Laundering Over $1.5M and Evading Taxes on $4M

Scott McClallen

Advertisement

TD Bank Insider Pleads Guilty to Helping Launder Nearly Half a Billion Dollars

Scott McClallen

Why Hasn't Trump Repealed Biden's $50 Billion Backdoor Business Tax Increase?

Stephen Moore

Washington D.C. Punishes Hustle and Promotes Dependency

Jordan Sekulow and Donn Parsons

Former Real Estate Professional Convicted in $2.4M Investor Fraud Scheme

Scott McClallen

Tennessee Bookkeeper Who Stole $4.6 Million From Clients Sentenced to Prison

Scott McClallen

Advertisement

Two Romanian Nationals Indicted in Oregon SNAP Fraud Scheme Allegedly Stealing Over $160,000

Scott McClallen

Suitcases of Cash: L.A. Gold Dealers Busted in $127M IRS Scheme

Scott McClallen

Feds Seize More Than 74,000 Stolen Items in Amazon, eBay Trafficking Scheme

Scott McClallen

Prosecutors Say $368M Bitcoin Theft Fueled Lavish Lifestyle Across U.S.

Scott McClallen

Federal Grand Jury Indicts Springfield Man on PPP Fraud, Money Laundering Charges

Scott McClallen

Advertisement

Four Texas Family Members Convicted in $8.5 Million Tax Refund Fraud Scheme

Scott McClallen

IRS Annual Report Shows 112 Percent Surge in Tax Fraud, Identified $10.59B in Crimes

Scott McClallen

Georgia Men Filed Over 2,500 Unemployment Claims in $17M Unemployment Fraud Scheme

Scott McClallen

Black Lives Matter Director Charged With Wire Fraud and Money Laundering

Scott McClallen

Crypto Platform Paxful to Pay $4 Million After Admitting It Enabled Illicit Trades, Prostitution

Scott McClallen

Advertisement

Ex-Compton Official Admits to Paying Bribes for Marijuana Permit Votes, Committing Tax Evasion

Scott McClallen

Scott Bessent Dropped a Helluva Line During His Appearance on Face the Nation

Matt Vespa

Trump Signals Strongest Support Yet for Abolishing Federal Income Tax

Dmitri Bolt

Two Guyanese Nationals Indicted in Miami for Alleged $50M Gold Export Fraud Scheme

Scott McClallen

Co-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme

Scott McClallen

Advertisement

Federal Judge Blocks IRS From Sharing Info With ICE

Scott McClallen

Advertisement

Advertisement

Advertisement